Transaction · Bitcoin Cash Mainnet

Confirmed transaction

9da1a7181da77e52881eaebbe8440c1cc514b29d8763807d51b4d425228cd852

Status

Confirmed339,946 confirmations

Included in

block 635,958 · 2020-05-20 16:10:25 UTC · 2358 d 22 h 10 min 0 s ago

Value flowRibbon height is proportional to value. Inputs pool into the transaction first: a transaction does not pair inputs with outputs.

220.16099173 BCH in from 5 inputs, 220.16089173 BCH out to 10 outputs, 10,000 sat to the miner.

Settlement check

Input total

220.16099173

BCH, 5 inputs

Output total

220.16089173

BCH, 10 outputs

Miner fee

10,000 sat

0.00010000 BCH, inputs minus outputs

Fee rate

9.29 sat/B

fee ÷ size

Size

1,077 B

version 1, locktime 0

CashTokens

None

no token prefix on any output

Balances: 220.16099173 BCH in = 220.16089173 BCH out + 10,000 sat fee.

Inputs5 · 220.16099173 BCH

Prevout lookups resolved: 5 / 5

#	Address and previous output	Type	Amount	Scripts
0	qpgv4x3x…cux0r282Spends d88b6fef0d…cb816a4c23:2,181	P2PKH	0.00000546 BCH	Scripts
Previous outputd88b6fef0df0dda0f3f6046d571d818b013b377232c63e5c19b375cb816a4c23:2,181 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402200bf8f9952bb7cf1c13fd09fb7ab96da66dbf7afd1fd8cfa8c7f7568a3e31c92b02204ec1d92ddcc4c0c9ffb12b84af2d3bfa196583679f854c5da76ca2d025300a2a41> <0x03390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce> 47304402200bf8f9952bb7cf1c13fd09fb7ab96da66dbf7afd1fd8cfa8c7f7568a3e31c92b02204ec1d92ddcc4c0c9ffb12b84af2d3bfa196583679f854c5da76ca2d025300a2a412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ce Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x50ca9a26ce5afd88f2fd4cd672b04572382419db> OP_EQUALVERIFY OP_CHECKSIG 76a91450ca9a26ce5afd88f2fd4cd672b04572382419db88ac
1	qzx0qtxc…qvg323czSpends 9be3e4a771…6563cf9f39:1	P2PKH	218.28000000 BCH	Scripts
Previous output9be3e4a771c7c67fbe72a4ed2a091fb6679e1c3b07345e749678526563cf9f39:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x30440220044b43ee713511314edfcb14202c389e43718efc4ce54b1fbd00ac3e941574ae0220069de9d0e1e3f0fe6e239d25874452e18b19172d9ce16271e5ee51125f45bb7f41> <0x03cb243e6e25a23ad9301247b9ecb45298ec322b9050b662bc2d57c620e3d2cd72> 4730440220044b43ee713511314edfcb14202c389e43718efc4ce54b1fbd00ac3e941574ae0220069de9d0e1e3f0fe6e239d25874452e18b19172d9ce16271e5ee51125f45bb7f412103cb243e6e25a23ad9301247b9ecb45298ec322b9050b662bc2d57c620e3d2cd72 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x8cf02cd8c3dcf620e7ef0299e03d056e7f19a0f4> OP_EQUALVERIFY OP_CHECKSIG 76a9148cf02cd8c3dcf620e7ef0299e03d056e7f19a0f488ac
2	qpnyhkuh…ydpdvq7ySpends 0c7fab4a79…a905235496:2	P2PKH	1.83778705 BCH	Scripts
Previous output0c7fab4a7917e09a6834fa6e6e8dac8b43c2a70939ad72e6c19401a905235496:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100f17103e5ab929fe2c1b6f1e5b5744604c65b81c6fcc3a494058802ea1bcbfe6f02201332a9d0a41b806c104c744a162f2ba87461655c06cd64ff35952d6d149f83e741> <0x0383f8b9b56212ad1582dd798f2c3fb97643e1b439e7e0095e217821b34cce74d9> 483045022100f17103e5ab929fe2c1b6f1e5b5744604c65b81c6fcc3a494058802ea1bcbfe6f02201332a9d0a41b806c104c744a162f2ba87461655c06cd64ff35952d6d149f83e741210383f8b9b56212ad1582dd798f2c3fb97643e1b439e7e0095e217821b34cce74d9 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0x664bdb9776a77e7d4077609f7332beccba2cbabf> OP_EQUALVERIFY OP_CHECKSIG 76a914664bdb9776a77e7d4077609f7332beccba2cbabf88ac
3	qrdkrplg…3le97jrzSpends c4c139d39c…ee6bfe3c27:1	P2PKH	0.00090546 BCH	Scripts
Previous outputc4c139d39c1e3898bad41e8a620fc7133c6eeb1e9bd2a8e86f0275ee6bfe3c27:1 Unlock typeUnlocking script · 106-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 106 bytes <0x304402205ae51a2d328fe2baffddd55553139f2aabc01460aec3ea22c47bb595a235827e02204bbe8d16d44db4b836169557f9cbf81d4e81f93b89d5df768d6226d6891c674441> <0x0289ad15310de01aeefbb30456e01141fe16412b192bd739cd8a9738584c53c9fd> 47304402205ae51a2d328fe2baffddd55553139f2aabc01460aec3ea22c47bb595a235827e02204bbe8d16d44db4b836169557f9cbf81d4e81f93b89d5df768d6226d6891c674441210289ad15310de01aeefbb30456e01141fe16412b192bd739cd8a9738584c53c9fd Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xdb6187e860843af815d8436113462cab5ef8d962> OP_EQUALVERIFY OP_CHECKSIG 76a914db6187e860843af815d8436113462cab5ef8d96288ac
4	qzl2uvl9…wn7k46slSpends f711719de4…82ea44016e:2	P2PKH	0.04229376 BCH	Scripts
Previous outputf711719de45ace8e514f86fcb5b1fc20021752b4b58fcce751186b82ea44016e:2 Unlock typeUnlocking script · 107-byte input script Previous output script25-byte pay-to-public-key-hash output Unlocking script · 107 bytes <0x3045022100df60c482ee9195eaae6b74409635e38a05e7d9d4b2c9db96c6c95ab02f280d27022004f6264e7be5bf4be2d8694de0e95a1b43f9958e7506e2e48fabf938b121f4be41> <0x034e0cbb47da0df8f44e450190506a401d7f4a346b28e29d425171000a966ae6c5> 483045022100df60c482ee9195eaae6b74409635e38a05e7d9d4b2c9db96c6c95ab02f280d27022004f6264e7be5bf4be2d8694de0e95a1b43f9958e7506e2e48fabf938b121f4be4121034e0cbb47da0df8f44e450190506a401d7f4a346b28e29d425171000a966ae6c5 Prevout locking script · 25 bytes OP_DUP OP_HASH160 <0xbeae33e566097db445687ecdae1c2cf5fe1d9492> OP_EQUALVERIFY OP_CHECKSIG 76a914beae33e566097db445687ecdae1c2cf5fe1d949288ac

Outputs10 · 220.16089173 BCH

Spend states looked up for 10 of 10 outputs: 10 spent, 0 unspent.

#	Address	Type	Spent	Amount	Scripts
0	pzms800e…rvm8uxq7	P2SH	spent in 62bd720d92…b8bc41ba4b:4	49.39350000 BCH	Scripts
Spent by62bd720d92f8c6c92b17a17a785d10c8ab50454dfc921564e50087b8bc41ba4b input #4 in block 635,960 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0xb703bdf99628f1bebd7374750c587e922ecb3132> OP_EQUAL a914b703bdf99628f1bebd7374750c587e922ecb313287
1	qp079l7v…udaggv3h	P2PKH	spent in 33d09550f8…d6db072d1f:2	44.40290000 BCH	Scripts
Spent by33d09550f8e1686e282304decbecb621f2cfe92c14bd4c14810be5d6db072d1f input #2 in block 635,970 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x5fe2ffcc569a4bf90d265fe89cd21059dc48ad0a> OP_EQUALVERIFY OP_CHECKSIG 76a9145fe2ffcc569a4bf90d265fe89cd21059dc48ad0a88ac
2	pz9cf98u…un4t3t87	P2SH	spent in 65d37b7cb6…22549f83e1:0	33.30270000 BCH	Scripts
Spent by65d37b7cb616e31e7680ea720b51693691e01e2d22775a7c0a767622549f83e1 input #0 in block 636,548 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x8b8494fc96b194eb6e73cc8dea0ccc6c20718dc3> OP_EQUAL a9148b8494fc96b194eb6e73cc8dea0ccc6c20718dc387
3	qpgxm570…9x98kwmw	P2PKH	spent in 2f1ae7b9af…134ae48aba:1	22.66270000 BCH	Scripts
Spent by2f1ae7b9af1acfb2ee22217866ad12f9f400609ae103f161fd952d134ae48aba input #1 in block 646,707 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x506dd3cf9f6f0572e6b3e206af21b67d1f3ddf51> OP_EQUALVERIFY OP_CHECKSIG 76a914506dd3cf9f6f0572e6b3e206af21b67d1f3ddf5188ac
4	ppcx844g…r93ugvj2	P2SH	spent in 62bd720d92…b8bc41ba4b:2	14.85320000 BCH	Scripts
Spent by62bd720d92f8c6c92b17a17a785d10c8ab50454dfc921564e50087b8bc41ba4b input #2 in block 635,960 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x7063d6a8e1799f5e41370c2dd0b60fbe8be8459c> OP_EQUAL a9147063d6a8e1799f5e41370c2dd0b60fbe8be8459c87
5	ppcx844g…r93ugvj2	P2SH	spent in 62bd720d92…b8bc41ba4b:1	6.19280000 BCH	Scripts
Spent by62bd720d92f8c6c92b17a17a785d10c8ab50454dfc921564e50087b8bc41ba4b input #1 in block 635,960 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x7063d6a8e1799f5e41370c2dd0b60fbe8be8459c> OP_EQUAL a9147063d6a8e1799f5e41370c2dd0b60fbe8be8459c87
6	qpqmkxxn…9cxn2e2g	P2PKH	spent in 1725764153…f38c2a3451:10	24.48000000 BCH	Scripts
Spent by172576415357b45cbe48887e5914c8b37be785f3b80d6e7e4ae869f38c2a3451 input #10 in block 637,673 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x41bb18d3a1da369ee39bceb1a37af699635f8858> OP_EQUALVERIFY OP_CHECKSIG 76a91441bb18d3a1da369ee39bceb1a37af699635f885888ac
7	ppscxefj…6c5wlcwe	P2SH	spent in 170e18aa60…1e0991a812:2	9.30000000 BCH	Scripts
Spent by170e18aa606752d45c14a851e2f0138ef988bd7989dba014939e491e0991a812 input #2 in block 636,263 Locking script23-byte pay-to-script-hash output (20-byte hash) Locking script bytes · 23 bytes OP_HASH160 <0x6183653214939187cd41d577849c03e38844ba93> OP_EQUAL a9146183653214939187cd41d577849c03e38844ba9387
8	qq368d53…9ktsfelf	P2PKH	spent in f541487b5f…229eb44f1d:15	9.80000000 BCH	Scripts
Spent byf541487b5f11ab080e758622984e4ea80ee4db4bad3048e310404f229eb44f1d input #15 in block 638,786 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x23a3b6916a18a38b4b96be42f036037da29e27cb> OP_EQUALVERIFY OP_CHECKSIG 76a91423a3b6916a18a38b4b96be42f036037da29e27cb88ac
9	qzyydxsg…v5psd526	P2PKH	spent in 0abe2f52f2…7c31df3a51:1	5.77309173 BCH	Scripts
Spent by0abe2f52f2df470598cdfaf96cd19b486777b7abafa62dd241c6547c31df3a51 input #1 in block 636,069 Locking script25-byte pay-to-public-key-hash output Locking script bytes · 25 bytes OP_DUP OP_HASH160 <0x88469a0810e1ad1fbfb983f49d38a48421dd369a> OP_EQUALVERIFY OP_CHECKSIG 76a91488469a0810e1ad1fbfb983f49d38a48421dd369a88ac

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Block height: 635,958
Byte offset in block: 26,857
Block hash: 000000000000000001d274991a59c1ee9f32e1a75b4f92070b5b63cccde61e15

Merkle proof

The proof lists the sibling hashes that lift this transaction to the Merkle root in block 635,958's header. Check it offline against that header.

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Merkle proof Block header

Raw transaction1,077 bytes

0100000005234c6a81cb75b3195c3ec63272373b018b811d576d04f6f3a0ddf00def6f8bd8850800006a47304402200bf8f9952bb7cf1c13fd09fb7ab96da66dbf7afd1fd8cfa8c7f7568a3e31c92b02204ec1d92ddcc4c0c9ffb12b84af2d3bfa196583679f854c5da76ca2d025300a2a412103390e121888d94987dd77d74a40e643eaa24ae61410533046b363d602096312ceffffffff399f…a91488469a0810e1ad1fbfb983f49d38a48421dd369a88ac00000000

Show full hex

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Bitauth scenario

libauth wallet template JSON

A scenario bundles this transaction with the outputs it spends, so each unlocking script can be stepped through op by op in Bitauth IDE and its signature check re-run against the exact source outputs.

Source outputs: 5 · 220.16099173 BCH

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